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ORIGINAL BTC USA, LLC

Company Details

Name: ORIGINAL BTC USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2016 (8 years ago)
Entity Number: 5024801
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 306 FIFTH AVENUE, PENTHOUSE, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORIGINAL BTC USA LLC 401(K) PLAN 2023 814767104 2024-10-03 ORIGINAL BTC USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 443141
Sponsor’s telephone number 6467599007
Plan sponsor’s address 56 GREENE STREET, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2024-10-03
Name of individual signing SIMON TANSER
Valid signature Filed with authorized/valid electronic signature
ORIGINAL BTC USA LLC 401(K) PLAN 2022 814767104 2023-06-01 ORIGINAL BTC USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 443141
Sponsor’s telephone number 6467599007
Plan sponsor’s address 56 GREENE STREET, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing SIMON TANSER
ORIGINAL BTC USA LLC 401(K) PLAN 2021 814767104 2022-09-08 ORIGINAL BTC USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 443141
Sponsor’s telephone number 6467599007
Plan sponsor’s address 56 GREENE STREET, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2022-09-08
Name of individual signing SIMON TANSER
ORIGINAL BTC USA LLC 401(K) PLAN 2020 814767104 2021-08-05 ORIGINAL BTC USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 443141
Sponsor’s telephone number 6467599007
Plan sponsor’s address 56 GREENE STREET, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2021-08-05
Name of individual signing SIMON TANSER

DOS Process Agent

Name Role Address
C/O LAW FIRM OF MARK B. STUMER & ASSOCIATES, PC DOS Process Agent 306 FIFTH AVENUE, PENTHOUSE, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
170119000549 2017-01-19 CERTIFICATE OF PUBLICATION 2017-01-19
161018010263 2016-10-18 ARTICLES OF ORGANIZATION 2016-10-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-07 No data 56 GREENE ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2931951 CL VIO CREDITED 2018-11-20 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-07 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 31 Jan 2025

Sources: New York Secretary of State